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Bannockburn Investments Limited

Type: NZ Limited Company (Ltd)
9429042360490
NZBN
6001028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
713 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 19 May 2016
Po Box 71048
Rosebank
Auckland 1348
New Zealand
Postal address used since 04 Aug 2019
713 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office address used since 04 Aug 2019

Bannockburn Investments Limited was registered on 19 May 2016 and issued a business number of 9429042360490. This registered LTD company has been managed by 2 directors: Martin Christopher Day - an active director whose contract started on 19 May 2016,
Deborah Anne Day - an active director whose contract started on 19 May 2016.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: Po Box 71048, Rosebank, Auckland, 1348 (types include: postal, office).
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022,
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Mackintosh, Anna Marie - located at Rd 2, Cromwell,
Mackintosh, Andrew Shaun - located at Rd 2, Cromwell. Bannockburn Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 420 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Delivery address used from 04 Aug 2019

Principal place of activity

713 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Contact info
64 27 4994907
11 Sep 2018 Phone
martin@dayleitm.co.nz
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
martin@dayleitm.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Day, Deborah Anne Point Chevalier
Auckland
1022
New Zealand
Director Day, Martin Christopher Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mackintosh, Anna Marie Rd 2
Cromwell
9384
New Zealand
Individual Mackintosh, Andrew Shaun Rd 2
Cromwell
9384
New Zealand
Directors

Martin Christopher Day - Director

Appointment date: 19 May 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Dec 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 May 2016


Deborah Anne Day - Director

Appointment date: 19 May 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Dec 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 May 2016

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